Sheehan Consulting - Your Compliance is MY Business
For nearly 10 years, Sheehan Consulting has been offering a flexible, cooperative approach to building an effective compliance management program at your institution, based upon your specific needs.  Whether you need assistance building a compliance program from the ground up, or simply wish to enhance what you currently have within your program, Sheehan Consulting can help. As a one-person shop, you are getting the EXPERT for your compliance needs.
Sheehan Consulting provides customized services to meet your financial institution’s needs and personal service from a compliance expert with over 27 years in the banking industry.  Sheehan Consulting will develop your compliance program with you, not with a boilerplate program that does not fit your organization.
Sheehan Consulting offers:
  • Policy and program creation, from overall compliance management to specific regulations
  • Procedure development
  • Product development
  • Compliance monitoring
  • Identity Theft Prevention risk assessment and program/policy development;
  • HMDA reviews and scrubs
  • Flood insurance reviews
  • Fair lending risk assessments and file analysis
  • CRA Small Business Data reviews
  • Employee and board training
  • Advertising reviews
  • Website reviews
  • Disclosure reviews
  • Compliance officer mentoring
  • Truth in Savings reviews
  • Expedited Funds Availability reviews
  • Electronic Fund Transfer reviews
  • Mortgage file reviews
  • Branch signage reviews
  • S.A.F.E. Act reviews
Sheehan Consulting can assist your institution in preparing for an upcoming regulatory examination, or can help you take corrective action following an examination.
Sheehan Consulting will create a service package that is tailored specifically to your institution.  Whether you are looking for an annual HMDA review prior to regulatory submission, or a daily compliance resource to answer the many compliance questions that financial institutions face, Sheehan Consulting will deliver quality services to you, and will work with you to achieve a top compliance management program at your institution. 
Sheehan Consulting welcomes the opportunity to earn your trust and deliver you the best service in the industry.
Website Builder provided by  Vistaprint